Kaluzhskaya Energy Sale Company (KSK) BOD decided to call a special meeting Apr. 29 in the absentee form, the company informed.
The holders will consider amendments to the articles.
Kaluzhskaya Sale Company (TIN 4029030252) is a guaranteed energy supplier in Kaluzhsky reg. It was founded in 2004 within the Kalugaenergo restructuring. It provides the energy purchase and sale to the consumers.
The 2011 net profit reached (RAS) dropped 18.3% to 65.143mln rub. from 79.777mln rub. prior year; revenues rose 12.8% to 11.927bn rub. from 10.572bn rub.; profit from sales - 1.8 fold to 426.741mln rub. from 225.950mln rub.; pretax profit - 32.1% to 138.570mln rub. from 104.822mln rub.